RNS Number:7105G
Chemring Group PLC
6 March 2000

DOCUMENT RE:
                           THE COMPANIES ACTS 1862 TO 1900
                                         and
                                THE COMPANIES ACT 1985
                           PUBLIC COMPANY LIMITED BY SHARES
                           ORDINARY AND SPECIAL RESOLUTIONS
                                        OF
                                CHEMRING GROUP PLC
                                Passed 2 March 2000 

A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.

END

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